DOSSIERS / DIEGO LOPEZ
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Sole trader dossier

DIEGO LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2002-07-01
KYBE ID: FR-442567038 · 442567038 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIEGO LOPEZ
fr_inpi
442567038
fr_inpi
dissolved
fr_inpi
2002-07-01
fr_inpi
2004-03-10
fr_inpi
LES QUATRE ROUTES, 42340 VEAUCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATHENA CONSTRUCTION 42activeBASTIN ROCHE ET COMPAGNIEdissolvedCHRISTIANE COURTYdissolvedCHRISTIAN FAUREdissolvedC RAYNALdissolvedHOTEL CAFE RESTAURANT LE CHAMPVERTdissolvedJ.D.S.dissolvedLOIRE CHEMINEESdissolvedLUCIEN MARC PORTEdissolvedMAGALI BLINdissolvedMAISONS TRADILOIREdissolvedMARC BERTHETdissolvedMARIUS RENAUDIERdissolvedNICOLE SABYdissolvedPIERRE CHAZELLEdissolvedRENE BASTINdissolvedSERVICE D'INFORMATION PERMANENTEdissolvedSLONEKOdissolvedST PATRICKdissolvedTABdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off